GRUNDON SAND & GRAVEL LIMITED
GRUNDON SAND & GRAVEL LIMITED is an active private limited company, incorporated on 3 October 1947. The nature of the business is Operation of gravel and sand pits; mining of clays and kaolin. The company's registered office is on Oxford Road, Wallingford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. GRUNDON SAND & GRAVEL LIMITED previously had the company name S. GRUNDON (EWELME) LIMITED. The company has ten mortgage charges, five of which are outstanding.
Company Information
| Company Number | 00443147 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/10/1947 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THAMES HOUSE OXFORD ROAD |
|---|---|
| Address Line 2 | BENSON |
| Post Town | WALLINGFORD |
| County | OXFORDSHIRE |
| Postcode | OX10 6LX |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 19/04/2024 |
|---|---|
| Last Made Up Date | 05/04/2023 |
Return
| Next Due Date | 03/05/2017 |
|---|---|
| Last Made Up Date | 05/04/2016 |
Mortgages
| Number of Mortgage Charges | 10 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Company Name History
From 11/08/2010 onwards:
GRUNDON SAND & GRAVEL LIMITED
Prior to 11/08/2010:
S. GRUNDON (EWELME) LIMITED
Directors
(The company's officers)
MR SIMON ARNOLD
(~47 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX
- Current Director
- Gives occupation as FINANCE DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/12/2020
MR PHILIP JOHN ATKINSON
(~46 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2019
MR NEIL NORMAN GRUNDON
(~54 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/1997
MR NORMAN STEPHEN GRUNDON
(~82 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 30/04/1991
MR JONATHAN PETER HARRIS
(~55 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR STEPHEN BRIAN ROSCOE
(~64 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPLIANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2010
MR BRADLEY JAMES SMITH
(~46 year old British national)
LAKESIDE ROAD LAKESIDE ROAD, COLNBROOK, SL3 0EG, ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
(~51 year old British national)
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2003
MR SIMON ARNOLD
THAMES HOUSE OXFORD ROAD, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6LX
- Current Secretary
Appointed on 21/11/2017
Shareholders
(Persons of Significant Control)
Mr Norman Stephen Grundon
(~82 year old British national)
Thames House, Oxford Road, Benson, Wallingford, Oxfordshire, OX10 6LX
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/04/2017
Connections
(Shared officers)
- MR SIMON ARNOLD
CARBON8 AGGREGATES LIMITED
- MR STEPHEN BRIAN ROSCOE
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
COLNE VALLEY PARK COMMUNITY INTEREST COMPANY
- MR BRADLEY JAMES SMITH
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
- MR NEIL NORMAN GRUNDON
- MR NEIL NORMAN GRUNDON
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
GREENREDEEM LTD
- MR NEIL NORMAN GRUNDON
- MR CLAYTON SINCLAIR SULLIVAN-WEBB (ACCA)
- MR SIMON ARNOLD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRUNDON SAND & GRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, OX10 6LX.
Map of GRUNDON SAND & GRAVEL LIMITED at local scale
Map of GRUNDON SAND & GRAVEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OX10 6LX
Other companies with registered offices in OX10 6LX:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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